Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 10001 | Yash Medicare Pravite Limeted | Himatnagar | Rs. 5,00,000.00 5 Lacs+ | 8021, Kotak Mahindra Bank, Himatnagar, 16-02-2023 | Y | 2022-23 |
| 10002 | G R Thanga Maligai Firm | No. 134-136, Usman Road, T Nagar, Chennai | |
Neft-N2702221360004 | Y | 2022-23 |
| 10003 | Tapas Majumder | Tripura | Rs. 5,00,000.00 5 Lacs+ | RTGS Utr No-Ubinr22023032401094113 | Y | 2022-23 |
| 10004 | Ravindra Jain | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati | |
589267, HDFC Bank | Y | 2015-16 |
| 10006 | Bgcc Infraprojects Pvt Ltd (Ram Gopal Goyal) | 144, Bhera Enclave, Paschim Vihar, Delhi | |
Cheque, ICICI Bank, ICICI Prashant Vihar New Delhi | Y | 2024-25 |
| 10007 | M/S Kamla Ankur Developer | Terminal 9 Nehru Road, Vile Parle (East), Mumbai-99 | Rs. 5,00,000.00 5 Lacs+ | 852821, Corporation Bank, Vilie Parle Branch | N | 2012-13 |
| 10008 | Shri Umang Hiralal Thakkar | Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051 | |
000205 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 | Y | 2019-20 |
| 10009 | Gaursons Sportswood | -- | Rs. 5,00,000.00 5 Lacs+ | 000225 Kotak 23.04.2019 | Y | 2019-20 |
| 10011 | Anil Colours Indrasriz | Himatnagar | Rs. 5,00,000.00 5 Lacs+ | 8519, Bank Of Baroda, Nandesari, Baroda, 17-02-2023 | Y | 2022-23 |
| 10012 | Imperial Buildcon | Surendranagar | |
502, Icici Bank, Surendranagar, 03-01-2023 | Y | 2022-23 |
| 10013 | Ch. Ramakrishna Reddy | Vijayawada | Rs. 5,00,000.00 5 Lacs+ | 725692 Axis Bank Vijayawada Dt-29.10.20 | Y | 2020-21 |
| 10014 | Archana Bajaj C/O Umang Bajaj | B-125 Naraina Vihar Delhi- 28 | |
446342, Axis Bank | Y | 2023-24 |
| 10016 | Tapan Chakraborty | Agartala, Tripura | |
114473 | Y | 2024-25 |
| 10017 | Kg Pan Product Pvt. Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 117552 UBI | Y | 2018-19 |
| 10018 | Dharmadev Infrastructure Limited | Shyamal Cross Road Ahmedabad-15 | |
637037THE SOCIAL CO- OPERATION BANK | Y | 2010-11 |
| 10019 | Phoniex Lamps Limited | 56-A Noida SEZ Phase II ,NOIDA | Rs. 5,00,000.00 5 Lacs+ | 797851 Corporation Bank | Y | 2007-08 |
| 10021 | Shri Umang Hiralal Thakkar | Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051 | Rs. 5,00,000.00 5 Lacs+ | 000206 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 | Y | 2019-20 |
| 10022 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad | |
028532 Icici Bank Ahmedabad Cheque Date- 07-02-2020 | Y | 2019-20 |
| 10023 | Amin Equipment Llp | 221-222, Jcb Showroom, Sarkhej Gandhinagar Highway, Makarba, Sarkhej, Ahmedabad-382210 | Rs. 5,00,000.00 5 Lacs+ | 5695, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 10024 | Yash Medicare Pravite Limeted | Himatnagar | |
8086, Kotak Mahindra Bank, Himatnagar, 13-03-2023 | Y | 2022-23 |
| 10026 | V N C Steel Distributors | No.2, Industrial Estate, S.Vellalapatti, Karur - 639004 | |
113267, Karur Vysya Bank | Y | 2022-23 |
| 10027 | S.V. Productions | Hyderabad | Rs. 5,00,000.00 5 Lacs+ | Bank of India Hyderabad Dt-31.10.20 | Y | 2020-21 |
| 10028 | Jay Ambe Enterprise | 7/A Ashiyad Nagar Kanjari Road Halol Dist. Panchmahal | |
029577 Union Bank of IndiaKanjari Date-20-03-2021 | Y | 2020-21 |
| 10029 | High Design | Puthanathani, Malappuram | Rs. 5,00,000.00 5 Lacs+ | 573 | Y | 2023-24 |
| 10031 | Eram Motors Private Limited - Donation | Kerala | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2024-25 |
| 10032 | Siyaganj Wholesale Kirana Merchant Association | Indore | |
Cheque, Indoreclothmarketco-Opbank Indore | Y | 2024-25 |
| 10033 | Savvy Infrastructure Limited | B-900, Shapath IV, S.B. Highway, Ahmedabad-15 | Rs. 5,00,000.00 5 Lacs+ | 553083 HDFC BANK | Y | 2010-11 |
| 10034 | Vas Infrastructure Ltd. | Pushpa Park, S. V. Road, Borivali (West), Mumbai-92 | |
378485, Dena Bank, Boriwali West Branch | N | 2012-13 |
| 10036 | Sachin Infra Environment Limited | Gidc Sachin Surat | |
004877 Icici Bank Gidc Sachin Surat-394230 Cheque Date- 11-04-2019 | Y | 2019-20 |
| 10037 | Amin Equipment Llp | 221-222, Jcb Showroom, Sarkhej Gandhinagar Highway, Makarba, Sarkhej, Ahmedabad-382210 | Rs. 5,00,000.00 5 Lacs+ | 5696, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 10038 | Valluvanadu Capital Limited | Manjeri Malappuram | |
Y | 2023-24 | |
| 10039 | Versha Singh | Badaun | Rs. 5,00,000.00 5 Lacs+ | DD-049451, UBIN | Y | 2023-24 |
| 10041 | Clock Tower Maintances | -- | Rs. 5,00,000.00 5 Lacs+ | 325726 Karnataka Bank Paschim Vihar Branch Delhi | N | 2018-19 |
| 10042 | Milieinium Park Holding Pvt. Ltd. | B-900, Shapath IV, S.B. Highway, Ahmedabad-15 Ph-40002900 | |
726074 HDFC BANK | Y | 2010-11 |
| 10043 | Raghav Krishna Constructions Pvt. Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 127407, HDFC Bank Ltd. | N | 2012-13 |
| 10044 | -- | |
Cheque 002515 Oriental Bank of Commerce Cheque Date-12.06.2019 | N | 2019-20 | |
| 10046 | Hi Bond Infra Privat Lmited | Gujrat-Rajkot City | |
774, Icici Bank, Kalawad Road, Rajkot, 11-01-2023 | Y | 2022-23 |
| 10047 | N. Eswara Rao | Etcherla | Rs. 5,00,000.00 5 Lacs+ | ICICI Bank Etcherla Dt-07.11.2020 | Y | 2020-21 |
| 10048 | Bhaveshbhai Mohanbhai Solanki | Near Tribhovandas Foundation Anand | |
002864 IDBI Bank Anand Date-21-01-2021 | Y | 2020-21 |
| 10049 | Rukhamani Power & Stee | Raigarh | Rs. 5,00,000.00 5 Lacs+ | 014033, Central Bank of India, Chq Dt-08.03.2022 | Y | 2021-22 |
| 10051 | Trustfinity Realty Llp | 63, Suvampuri Society, Jetalpur Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | Rtgs, Axis Bank Ltd., Akota, Vadodara | Y | 2024-25 |
| 10052 | Satbir Singh Lakra | Sonipat-131001 | |
Cheque, Hdfc Bank | Y | 2024-25 |
| 10053 | Shri Mohan Charana Majhi | Raikela, Kendujhar, Odisha-758031 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Uco Bank | Y | 2024-25 |
| 10054 | Tapan Chakraborty | Amarpur, Tripura | |
114474 | Y | 2024-25 |
| 10056 | M/s Dalmia Securities Pvt. Ltd Ideal Plaza | (3rd) 11/1 Sarat bose Road Kolkatta,20 | |
N | 2004-05 | |
| 10057 | Vidhan Mandaldal | -- | Rs. 5,00,000.00 5 Lacs+ | 676687, State Bank of India | Y | 2012-13 |
| 10058 | Green Buildtech | -- | |
497002 SBI 23.04.2019 | Y | 2019-20 |
| 10059 | NET IIT | -- | Rs. 5,00,000.00 5 Lacs+ | N | 2014-15 | |
| 10061 | Narndrabhai Mohanbhai Solanki | Harjibhai Ni Khadki At. Virsad Ta. Borsad Dist. Anand | Rs. 5,00,000.00 5 Lacs+ | 513258 Bank of Baroda Virsad Date-21-01-2021 | Y | 2020-21 |
| 10062 | Manglam International Private Limited | Fancy Bazar Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 10063 | S.R Construction | Manipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt. 10-08-2021 | Y | 2021-22 |
| 10064 | Pravati Parida | W/O-Shyam Sundar Nayak, At-Terundia, Nimapara, Terundia, Puri-Odisha-752106 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 10066 | Paswara Papers | -- | |
108047 SBI 23.04.2019 | Y | 2019-20 |
| 10067 | Manojkumar Dhirajbhai Patel | 139 Nishal Faliyu. Bhatpore Choryasi. Surat-394510 | Rs. 5,00,000.00 5 Lacs+ | 066047 UNION BANK OF INDIA Nanpura. Surat-395001 Date-28-12-2020 | Y | 2020-21 |
| 10068 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 10069 | Meena Jindal | Gurgaon-120001 | Rs. 5,00,000.00 5 Lacs+ | Rtgs, Canara Bank, | Y | 2024-25 |
| 10071 | Kanak Verdhan Singh Deo | S/O-Raj Raj Singh Deo, Raj Khamar, Patnagarh, Bolangir, Odisha-767025 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Uco Bank | Y | 2024-25 |
| 10072 | Swati Manoj Bagri | Krishan Villa, House No. 360 Near Swaroop Vihar Complex Udaipur | |
Cheque, Axis Bank Ltd. | Y | 2024-25 |
| 10073 | Mukesh Kr Agarwal | Christian Basti Gs Road Guwahati | Rs. 5,00,000.00 5 Lacs+ | Y | 2019-20 | |
| 10074 | -- | |
Cheque 030373 Union Bank of India Cheque Date-12.06.2019 | N | 2019-20 | |
| 10076 | Vikram Mahurkar | GF 9 to 9, Anaan Towers Suvas Colony, Fatehgunj Main Rd.,Vadodara | |
7436, ICICI Bank | N | 2014-15 |
| 10077 | Chandrakant Dhirajbhai Patel | 136 Nishal Faliyu. Bhatpore Choryasi. Surat-394510 | Rs. 5,00,000.00 5 Lacs+ | 122015 UNION BANK OF INDIA Nanpura Surat-395001Date-28-12-2020 | Y | 2020-21 |
| 10078 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | |
001514, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.08.2021 | Y | 2021-22 |
| 10079 | S.R Construction | Manipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt. 13-09-2021 | Y | 2021-22 |
| 10081 | Govind Joshi | Bade Mathuradhish Ji Ka Mandir Patan Pole Kotacity Rajasthan 324006 | Rs. 5,00,000.00 5 Lacs+ | Impsab/50901046858, Imps Payment | Y | 2024-25 |
| 10082 | Veeklal Investment Company Pvt. | Viklal Hari Phase I, Sant Gadge Maharaj Marg, Kajupada, Borivali East, M-67 | |
180101, Bank Of Maharashtra, | Y | 2024-25 |
| 10083 | Prithivraj Harichandan | Prithviraj Harichandan, A/12, Nilakanthanagar, Nayapalli, Bhubaneswar-751012 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Uco Bank | Y | 2024-25 |
| 10084 | Shamji Maya & Sons | -- | |
333, Bank of Baroda | Y | 2013-14 |
| 10086 | K. Chiranjeevi Reddy | Ananthapur | |
276355 SBI Ananthapur Dt-16.11.2020 | Y | 2020-21 |
| 10087 | Manika Khanna | B-2/39 Janakpuri Nd-110058 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank Ltd, Axis Janakpuri B Block | Y | 2024-25 |
| 10088 | Shiv Kumar Sharma | Gurgaon-120005 | |
Rtgs, Idbi Bank, | Y | 2024-25 |
| 10089 | Rahul Jain | FI-B, Shiv Samridhi Sn. 56/11, Kondhwa Bk, Near Isckon Temple | Rs. 5,00,000.00 5 Lacs+ | Icic310325763582, Icici Bank | Y | 2024-25 |
| 10091 | Cauvery Aqua Private Limited | -- | Rs. 5,00,000.00 5 Lacs+ | 660577 United Bank Bareilly Civil Lines Branch | N | 2018-19 |
| 10092 | Safal Constructions Pvt. Ltd. | Top Floor-sarthik Annexe Satellite Road, Ahmedabad-15 | |
63589BANK OF INDIA | Y | 2010-11 |
| 10093 | Ashok vishvasrao chowgule | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 437213, Centurion Bank Mumbai | N | 2004-05 |
| 10094 | Sterling Inrastructure Co. | Near Kathiavad Jymkhana Rajkot | |
296441 State Bank of India Ring Road Rajkot-5 Cheque Date- 06-03-2020 | Y | 2019-20 |
| 10096 | Findoc Infra | Punajb | |
000104, Hdfc | Y | 2022-23 |
| 10097 | Avon Cycles Limited | -- | Rs. 5,00,000.00 5 Lacs+ | 767604 | Y | 2016-17 |
| 10098 | Mantosh Deb | Tripura | |
1038 | Y | 2023-24 |
| 10099 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 001530, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 13.10.2021 | Y | 2021-22 |
| 10101 | Amit Narang | Panipat | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2024-25 |
| 10102 | Krushna Chandra Patra | Dist-Dhenkanal, Odisha, Pin Code-759001 | |
Cheque, Uco Bank | Y | 2024-25 |
| 10103 | Safal Constructions Pvt. Ltd. | Top Floor-sarthik Annexe Satellite Road, Ahmedabad-15 | Rs. 5,00,000.00 5 Lacs+ | 43BANK OF INDIA | Y | 2010-11 |
| 10104 | Amit Babbar | Gurgaon--Haryana | |
IMPS | Y | 2022-23 |
| 10106 | Lakhanshi Parbat Odedra | Om Bunglow Green City Ranavav Dist. Porbander Gujarat | |
199021 State Bank of India Bazar Road Ranavav Date 25-03-2021 | Y | 2020-21 |
| 10107 | Avon Cycles Limited | -- | Rs. 5,00,000.00 5 Lacs+ | Bank | Y | 2016-17 |
| 10108 | Rajkamal Builders Infrastructure Pvt.Ltd | 54, Park Hill Society, Near Heaven Park Society, Ramdev Nagar, Ahmedabad-380015 | |
008341, Bank of Baroda, Gorwa, Vadodara, Chq Dt 27.10.2021 | Y | 2021-22 |
| 10109 | Shailesh Das | A602, Bks Galaxy, Plot No 11-15, Sector 35 F | Rs. 5,00,000.00 5 Lacs+ | Hdfc310325386260, Hdfc Bank | Y | 2024-25 |
| 10111 | Balaji Infratech & Construction Pvt. Ltd | 601/602, Advent Atria, Opp. Kingstone Apartment, Chincholi Bunder, Malad West, M-64 | Rs. 5,00,000.00 5 Lacs+ | 132039, Axis Bank, | Y | 2024-25 |
| 10112 | Pradeep Balasamant | S/O-Nabaghan Balsamanta, House No-147, Sukinda, Nizigarh, Jajapur, Odisha-755018 | |
Cheque, Uco Bank | Y | 2024-25 |
| 10113 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon | Rs. 5,00,000.00 5 Lacs+ | 000308 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 10114 | Manjeet Johar | -- | |
075395 IDBI Ganga Vihar Haridwar | N | 2018-19 |
| 10116 | Amit Babbar | Gurgaon--Haryana | |
IMPS | Y | 2022-23 |
| 10117 | Omkar Devlopers | Baben, Bardoli, Dist. Surat | Rs. 5,00,000.00 5 Lacs+ | 016631, Federal Bank, Bardoli, Surat, 15-09-2022 | Y | 2022-23 |
| 10118 | Anand Lal (Tent) | 45/19, East Patel Nagar New Delhi-08 | |
449904, Utkrash Small Finance Bank | Y | 2023-24 |
| 10119 | Apratim Realtor Praivate Milited | 104 Chandralok Complex, 26/72 D Birhana Road Kanpur 208001 | Rs. 5,00,000.00 5 Lacs+ | RTGS, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 10121 | H. Rishbhraj Universal | 103, Jai Tirth, Daulat Nagar, Road No-10, Borivali East, M-66 | Rs. 5,00,000.00 5 Lacs+ | 072237, Cosmos Bank, | Y | 2024-25 |
| 10122 | Dr. Krushna Ch. Mohapatra | S/O-Ramachandra Mohapatra, Forest Cplony, Ward No-03, Chiatastia, Mayurbhanj, Odisha-757002 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 10123 | Ajit Bhattacharjee | Jirania, Tripura | Rs. 5,00,000.00 5 Lacs+ | 460964 | Y | 2024-25 |
| 10124 | Vishwanath Buildcon | 1, Tapovan Society, New Nehru Nagar, Satellite, Ahmedabad-15 | |
672694PUNJAB NATIONAL BANK | Y | 2010-11 |
| 10126 | Preneet Karam Singh | 40/FICBC Tower, 3 Garden Rd., Hongkong | |
37086, HSBC Bank | N | 2014-15 |
| 10127 | Omkar Devlopers | Baben, Bardoli, Dist. Surat | Rs. 5,00,000.00 5 Lacs+ | 016632, Federal Bank, Bardoli, Surat, 19-09-2022 | Y | 2022-23 |
| 10128 | Umiya Vijay Infracon | 3, New Siddhi Flat, Nr Choice Fast Food, B/H. Municipal Market, Navrangpura, Ahmedabad-380009 | |
739655, The Kalupur Commercial Co.Op. Bank Ltd., Panchvati, Ahmedabad- 380006 | Y | 2022-23 |
| 10129 | Avon Ispat & Power Ltd | G.T.Road, Dhandari Kalan, Ludhiana, Ludhiana-141003 | Rs. 5,00,000.00 5 Lacs+ | 663262, Punjab National Bank, Large Corporate br. Ludhiana, Bhagwati Towers, R.K. Road | Y | 2021-22 |
| 10131 | Birla Haobijam | Manipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt. 19-10-2021 | Y | 2021-22 |
| 10132 | Nandesari Ind Association | Nandesari, Vadodara | |
002632, Bank of Baroda, Nandesari | Y | 2024-25 |
| 10133 | NArayaNA EducatioNAl Society | -- | Rs. 5,00,000.00 5 Lacs+ | 24579 ICICI BNAk Hyderabad 23-11-2017 | Y | 2017-18 |
| 10134 | Ganeshram Singh Khuntia | Balrampur, Astakuanr,Vtc-Balarampur, Po-Astakuanr | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 10136 | Shreeji Cement C/O Nitinkumar Kanubhai Sha | 38 Narmad Nagar Athwalines Surat-395001 | |
248214 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 04/03/20190 | Y | 2018-19 |
| 10137 | Vibhuti Investment Co.Pvt ltd | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 618117, Bank Of India Mumbai-25 | N | 2004-05 |
| 10138 | Diganta Goswami Gopal Barua | Nalbari | |
Y | 2019-20 | |
| 10139 | -- | Rs. 5,00,000.00 5 Lacs+ | 004317 Kotak Mahindra Bank | N | 2019-20 | |
| 10141 | Ashish Infracon Pvt Ltd | 602, Indraprasth Corporate, Opp. Shell Petrol Pump, Anandnagar Road, Prahladnagar, Ahmedabad-380015 | Rs. 5,00,000.00 5 Lacs+ | 106500, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 10142 | Omkar Devlopers | Baben, Bardoli, Dist. Surat | |
016636, Federal Bank, Bardoli, Surat, 19-09-2022 | Y | 2022-23 |
| 10143 | Lks Gold House (P) Ltd | 60, N Usman Rd, Parthasarathi Puram, T. Nagar, Chennai, - 600017 | Rs. 5,00,000.00 5 Lacs+ | Ch.No.364177, Canara Bank, T Nagar | Y | 2022-23 |
| 10144 | Kpc Projects Ltd. | Telengana | |
RTGS, Hdfc | N | 2022-23 |
| 10146 | Findoc Investmart Pvt Ltd | 4Th Floor, Kartar Bhawan, Near Pau Gate No.1, Ferozepur Road Ludhiana-141001 | |
2197, HDFC Bank, Ludhiana Stock Exchange, HDFC Bank Ltd Sco 1617 Fortune Chambers Feroze Gandhi Market Ludhiana, Ludhiana Punjab-141001 | Y | 2021-22 |
| 10147 | Sameer Shrimankar | B 507, Mansarovar, Satya Nagar, Borivali west, Mumbai 400092. | Rs. 5,00,000.00 5 Lacs+ | RTGS Date -06-09-2023 | Y | 2023-24 |
| 10148 | Acme Lifetech | -- | |
RTGS Dt.24.07.2017 | N | 2017-18 |
| 10149 | Gurjit singh | -- | Rs. 5,00,000.00 5 Lacs+ | 16960 Axis Bank | Y | 2017-18 |
| 10151 | Nims Hospital-Noorul Islam | Kerala | Rs. 5,00,000.00 5 Lacs+ | Y | 2024-25 | |
| 10152 | Ajit Bhattacharjee | Jirania, Tripura | |
460963 | Y | 2024-25 |
| 10153 | Gairik Baran Sen Rehabari | Guwahati | Rs. 5,00,000.00 5 Lacs+ | Y | 2019-20 | |
| 10154 | Avadhut Wagh (Hi Tech Engineers) | B/603 Resedential Tower LBS Marg Ghatkopar-W | |
367099 State Bank of India Ghatkopar West Cheque Date-20.08.2019 | Y | 2019-20 |
| 10156 | Ghel Ltd. | Ghel House Opp. Punjabi Hall Near Narvarangpura Bus Stand Navrangpura Ahmedabad-9 | |
RTGS IDBI Bank Off C G Riad Ahmedabad-6 Date 26-02-2021 | Y | 2020-21 |
| 10157 | Ralson India Limited | -- | Rs. 5,00,000.00 5 Lacs+ | 007 302 | Y | 2016-17 |
| 10158 | Ralson (India) Ltd | Ralson Nagar, G.T. Road, Ludhiana, Ludhiana-141003 | |
293338, State Bank of India, SPL Commercial Branch, Millerganj, Pahwa, Hospital Complex, Miller Ganj, Ludhiana, Punjab-141003 | Y | 2021-22 |
| 10159 | Lng Express India Pvt.Ltd | 36, Gidc Road, Ghanshyamnagar Society-2, Manjalpur, Vadodara-390011 | Rs. 5,00,000.00 5 Lacs+ | 049532, Fedral Bank, Makarpura, Vadodara, Chq Dt 01.12.2021 | Y | 2021-22 |
| 10161 | Himmat Singh Jhala | Udaipur Dehat | Rs. 5,00,000.00 5 Lacs+ | 974572, Chq Dt-29.12.2021 | Y | 2021-22 |
| 10162 | Gurjit singh | -- | |
294578 Orienta Bank | Y | 2017-18 |
| 10163 | Sushma Nitin Upadhayay | A1502, Valencia Chs, Central Avenue Road, Hira Nandini Garden | Rs. 5,00,000.00 5 Lacs+ | Yesb310325020244, Yes Bank | Y | 2024-25 |
| 10164 | M/s. Aquachem India Pvt. Ltd | No.25 Sri Siddalingappa Krupa Ashokivana Layout Shivanpalya Road Jnanabharati Bengaluru-60 | |
001416 Date-28.07.2019 HDFC Bank Kengeri Satelite Town Bengaluru-60 Cheque Date-29.07.2019 | Y | 2019-20 |
| 10166 | Aanandbhai Vasudevji Dalamiya | 602, Regency Tower, Opp Iscon Mall, Dumas Road, Piplod, Surat | |
794750, Yes Bank, Vesu, Surat, 20-10-2022 | Y | 2022-23 |
| 10167 | Jeetender Asha | D-29 Acharya Niketan Mayur Vihar Phase -1 Delhi | Rs. 5,00,000.00 5 Lacs+ | 000027, Bob | Y | 2023-24 |
| 10168 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. | |
193034 State Bank of India Pilibhit UP | Y | 2016-17 |
| 10169 | Avon Cycles Limited | G.T. Road, Ludhiana, Ludhiana-141003 | Rs. 5,00,000.00 5 Lacs+ | 666502, Punjab National Bank, Ludhiana Miller Ganj, Dist L, Miller Ganj | Y | 2021-22 |
| 10171 | Pravinbhai Madhubhai Lakhani | 12/A, Gokuldham Society, Near Saurashtra Patel Samaj, Bhakti Circle Road, Nikol, Ahmedabad-382350 | Rs. 5,00,000.00 5 Lacs+ | 000936, Icici Bank, Bapunagar, Ahmedabad-382345 | Y | 2024-25 |
| 10172 | Dharamjeet Singh | -- | |
202316 ICICI Bank Drawee (164) D. Dun 16-03-2018 | Y | 2017-18 |
| 10173 | Ng Electro Products Pvt. Ltd. | Baddi, Solan, H.P. | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2024-25 |
| 10174 | Nityananda Gond | Umerkote,Bhaluguda,Umarkote, Nabarangpur-764073 | |
Dd, Uco Bank | Y | 2024-25 |
| 10176 | Madhu Garg | 203 Divine Asha Ujjain | |
Y | 2019-20 | |
| 10177 | Brijrama Hospitality Pvt. Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 57635 ICICI Bank | Y | 2019-20 |
| 10178 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 | |
395994, DD Kotack Mahendra | Y | 2014-15 |
| 10179 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. | Rs. 5,00,000.00 5 Lacs+ | 193035 State Bank of India Pilibhit UP | Y | 2016-17 |
| 10181 | Anukool Prakash Rungta | A-1804, Fressia Ranibello Sati Marg Near Tapovan, Malad East | Rs. 5,00,000.00 5 Lacs+ | Impsab/509013064870, Imps Payment | Y | 2024-25 |
| 10182 | Sampad Kumar Swain | Jhimani,Vtc,Rangigarh, Po-Jhimani,Dist-Jagatsingpur,Odisha-754141 | |
Cheque, Uco Bank | Y | 2024-25 |
| 10183 | Nitinkumar Kanubhai Shah Huf | 38 Narmad Nagar Athwalines Surat-395001 | Rs. 5,00,000.00 5 Lacs+ | 229299 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 10184 | -- | |
150726 N K GSB Co-Operative Bank Ltd | N | 2019-20 | |
| 10186 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 | |
395990, DD Kotack Mahendra | Y | 2014-15 |
| 10187 | Pavan Construction Co. | Gujrat-Rajkot City | Rs. 5,00,000.00 5 Lacs+ | 11469, Icici Bank, Gondal Road, Rajkot, 06-03-2023 | Y | 2022-23 |
| 10188 | Vallabaneni Mohan Rao | Vijayawada | |
785 SBI Vijayawada Dt-29.03.2021 | Y | 2020-21 |
| 10189 | SAE Switchgears and Services | C-28 Nehru Marg Adarsh Nagar Delhi-110033 | Rs. 5,00,000.00 5 Lacs+ | 142 Punjab & Sind Bank Chandani Chowk Delhi | Y | 2016-17 |
| 10191 | Vikram Singh Rana | Panipat | Rs. 5,00,000.00 5 Lacs+ | RTGS, Punjab National Bank, Karnal, Dt. 21.12.2021 | Y | 2021-22 |
| 10192 | MLA-Amar Kumar Bauri | At PO+PS Chandankyari Bokaro | |
119579 SBI Doranda Dt.23.12.17 | Y | 2017-18 |
| 10193 | Singh Minerals | -- | Rs. 5,00,000.00 5 Lacs+ | 705605 Vijaya Bank 16-03-2018 | Y | 2017-18 |
| 10194 | Munish Lal Meena | 160 Ranoli Dist Karoli Rajasthan | |
Sbin310325645792, State Bank Of India | Y | 2024-25 |
| 10196 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat | |
538008 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 10197 | Dharam Chand Agarwal | NA, New Road Alipore, Kolkata-700001 | Rs. 5,00,000.00 5 Lacs+ | 760411, Indian Overseas Bank | Y | 2013-14 |
| 10198 | Amlan Thakuriya | Udayguri, Kharguli, Guwahati | |
834170, Canara Bank | Y | 2015-16 |
| 10199 | Manojkumar Dhirajbhai Patel | 139 Nishal Faliyu Bhatpore Choryasi Surat-394510 | Rs. 5,00,000.00 5 Lacs+ | 066044 UNION BANK OF INDIA Nanpura Surat-395001 Date -11-01-2020 | Y | 2020-21 |
